Item

Topic

Presenter

Time

1.

Call Open Session to Order

J. Newton

10:00 a.m.

2.

Consent Agenda Items: 3a; 3b; 11a (PRR785, PRR786); 11c (Vote)

J. Newton

10:05 a.m.

3.

Approval of Board Meeting Minutes

J. Newton

10:07 a.m.

a. February 17, 2009 Minutes* (Vote)

--

--

b. February 18, 2009 Minutes* (Vote)

--

--

4.

CEO Report

B. Kahn

10:10 a.m.

5.

Operating Reports

--

10:12 a.m.

a. Financial Summary Report*

S. Byone

--

b. Market Operations Report*

B. Day

--

c. IT Report*

D. Forfia

--

d. Grid Operations and Planning Report*

J. Adams

--

6.

Nodal Update*

T. Doggett

10:30 a.m.

7.

Special Nodal Program Committee Report

B. Helton

10:45 a.m.

a. Process for Evaluating Requests to Commit Nodal Discretionary Reserve Funds* (Vote)

M. Cleary

--

8.

Possible Rescheduling of April and May Board Meetings from Tuesdays to Wednesdays to Avoid Legislative Conflicts (Vote)

J. Newton

11:40 a.m.

9.

Semiannual Compliance and Internal Control Update*

S. Byone

11:45 a.m.

10.

Lunch

--

12:00 p.m.

11.

TAC Report*

M. Bruce

1:00 p.m.

a. Protocol Revision Requests (PRR784, PRR785, PRR786)* (Vote)

--

--

b. Nodal Protocol Revision Requests (NPRR135, NPRR161)* (Vote)

--

--

c. Load Profiling Guide Revision Requests (LPGRR032)* (Vote)

--

--

d. Appeal of Protocol Revision Requests 776 & 791* (Vote)

--

--

e. TAC Response to PUCT and TRE re: Nodal Protocols Section 8*

--

--

f. Quarterly Renewables Report to PUCT*

--

--

12.

Finance & Audit Committee Report

C. Karnei

2:00 p.m.

a.    Approval of Financial Corporate Standard* (Vote)

--

--

b.    Reconsideration of Nodal Surcharge Rate* (Vote)

--

--

13.

H. R. & Governance Committee Report

M. Armentrout

2:30 p.m.

14.

Confirmation of Texas Regional Entity Reliability Standards Committee Chair and Vice Chair* (Vote)

J. James

2:45 p.m.

15.

MarkeTrak Project Status* (Vote)

T. Doggett

2:50 p.m.

16.

Other Business

J. Newton

3:05 p.m.

17.

Future Agenda Items*

J. Newton

3:15 p.m.

Convene to Executive Session

18.

Executive Session

J. Newton

3:20 p.m.

a. Approval of February 17, 2009 Minutes*

J. Newton

--

b. Personnel

N. Capezzuti

--

(i)  Approval of Employment & Terms for Chief Executive Officer*

N. Capezzuti

--

(ii) Ratification of Senior Vice President & Chief Technology Officer*

N. Capezzuti

--

c. Litigation*

M. Grable

--

d. Contract Matters*

Staff

--

e. Security

J. Newton

--

(i)  Update on Security including Cybersecurity*

J. Brenton

--

(ii) Disaster Recovery/Business Continuity Presentation*

S. Grendel

--

Reconvene to Open Session

19.

Vote on Matters from Executive Session (Vote)

J. Newton

4:25 p.m.

20.

Adjourn

J. Newton

4:30 p.m.